Airpel Filtration Limited

Company Name	Airpel Filtration Limited
Company Status	Dissolved
Company Number	00350507
Category	Private Limited Company
Incorporation Date	13 March 1939(85 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(68 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(68 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(68 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	John Alistair Taylor Melville
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1993)
Role	Company Director
Correspondence Address	Silver Birches 5 Chestnut Grove Fleet Hampshire GU51 3LN

Director Name	Julian Gerald Masters
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	76 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Frederick Ernest Charity
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	74 Hoylake Crescent Ickenham Uxbridge Middlesex UB10 8JF

Director Name	Frank Leonard Attwood
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	2 James Close Holcombe Bath Avon BA3 5HA

Secretary Name	Michael William Dymott
Nationality	British
Status	Resigned
Appointed	20 June 1992(53 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	49c Lower Road Higher Denham Uxbridge Middlesex UB9 5ED

Director Name	Mr Mark David Jackson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(54 years after company formation)
Appointment Duration	7 years (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodland Way Marlow Buckinghamshire SL7 3LD

Director Name	Michael William Dymott
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(54 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1997)
Role	Accountant
Correspondence Address	49c Lower Road Higher Denham Uxbridge Middlesex UB9 5ED

Secretary Name	Sharron Kujore
Nationality	British
Status	Resigned
Appointed	29 September 1997(58 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	46 Canterbury Avenue Slough Berkshire SL2 1EG

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(60 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(60 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	15 May 2001(62 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£190,000

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2008	Application for striking-off (1 page)
4 September 2007	New director appointed (3 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 January 2006	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
2 December 2002	Accounts for a dormant company made up to 31 July 2002 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
11 September 2002	Registered office changed on 11/09/02 from: plenty LTD hambridge road newbury berkshire RG14 5TR (1 page)
6 September 2002	Full accounts made up to 31 December 2000 (10 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
22 October 2001	Return made up to 20/06/01; full list of members (6 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
21 May 2001	New secretary appointed (2 pages)
1 August 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Secretary resigned (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
5 July 1999	Return made up to 20/06/99; no change of members (8 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (4 pages)
27 May 1999	Full accounts made up to 31 December 1998 (15 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 20/06/98; full list of members (8 pages)
8 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
14 August 1997	Return made up to 20/06/97; no change of members (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Full accounts made up to 31 December 1995 (14 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (14 pages)
31 July 1995	Return made up to 20/06/95; full list of members (8 pages)

Airpel Filtration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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